| 1 | Power of Attorney | 05 Jul 2016 |
| 2 | TM-1 | 05 Jul 2016 |
| 3 | Reply to Exam Report (MIS-R) | 11 Mar 2017 |
| 4 | Journal Copy | 23 Nov 2023 |
| 5 | Certificate | 10 Mar 2024 |
| 1 | Hearing Notice (Show Cause) | 7207389 | 3442037 | 30 Oct 2018 |
| 10 | Tribunal Accepted Notice for : 3302720 | 16119316 | 6229661 | 25 Sep 2023 |
| 2 | Hearing notice (Adjourned) | 7594284 | 3748288 | 09 Jan 2019 |
| 3 | Hearing notice (Adjourned) | 9309678 | 4630365 | 27 Nov 2019 |
| 4 | Hearing Notice (Show Cause) | 10684684 | 13 Nov 2020 | |
| 5 | Hearing Notice (Show Cause) | 10916152 | 05 Jan 2021 | |
| 6 | Hearing Notice (Show Cause) | 11213301 | 08 Mar 2021 | |
| 7 | Hearing Notice (Show Cause) | 13604990 | 06 Jun 2022 | |
| 8 | Hearing Notice (Show Cause) | 15089313 | 12 Apr 2023 | |
| 9 | Hearing Notice (Show Cause) | 15703609 | 26 Jul 2023 |